DOSSIERS / S.A.R.L. 5A FORMATIONS
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S.A.R.L. 5A FORMATIONS

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793600115 · 793600115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.A.R.L. 5A FORMATIONS
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793600115
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dissolved
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Limited liability company (SARL)
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2013-06-24
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160 RTE DE LA BIOLLE, 74930 REIGNIER-ESERY
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DANIELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — Q66500551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Laurent Daniel — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100